Meeting Summary

The Governing Board met on Monday November 13th, 2023 @6:00 PM for what was scheduled to be a 1 hours and 18 minutes long meeting. Present: Samuel Wakefield, Martine Robinson, Kanethia Henderson, Sundiata Salaam, Stephanie Conley, Michelle Vaughan Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of the Minutes
4. Public Comment
5. School Leader Report
6. Committee Reports
7. Meeting Adjournment

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. Approve the agenda as submitted. (passed)
2. Motion to approve the October Meeting minutes. (passed)
3. Motion to approve the Fy23 agreed upon procedures per the independent audit. (passed)
4. Motion to approve the October financial report. (passed)
5. Motion to approve the Fy24 amended budget. (passed)
6. Motion to approve the grievance policy. (passed)

7. Motion to approve the Fy22-23 annual report. (passed)

   The meeting adjourned at 7:44PM